20260119_SOHO_Pemanggilan RUPS_32020838_lamp3.pdf

              Mencakup usaha perdagangan eceran berbagai barang lainnya melalui pesanan dan barang akan
              dikirim kepada pembeli sesuai dengan barang yang diinginkan berdasarkan katalog, model, telepon,
              tv, internet, media massa, dan sejenisnya.; dan

        v.    Perdagangan Eceran Atas Dasar Balas Jasa (Fee) Atau Kontrak, yang mencakup kegiatan usaha
              sebagai berikut:
              Mencakup usaha pedagang perantara (makelar), seperti agen komisi perdagangan eceran yang
              menerima komisi dari pedagang eceran lainnya yang memperdagangkan barang-barang di dalam
              negeri atas nama pihak lain;
      dalam rangka untuk memenuhi ketentuan Pasal 22 ayat (1) butir a Peraturan Otoritas Jasa Keuangan No.
      17/POJK.04/2020 tentang Transaksi Material dan Perubahan Kegiatan Usaha. Keterbukaan Informasi terkait
      rencana perubahan kegiatan usaha tersebut telah diumumkan sebelumnya oleh Perseroan pada tanggal 15
      Januari 2026 melalui Sistem Pelaporan Elektronik Emiten atau Perusahaan Publik dan situs web Perseroan.

2. Persetujuan atas Rencana Perubahan dan atau Penambahan Kegiatan Usaha Perseroan.
   Penjelasan:
   Perseroan akan meminta persetujuan dari para Pemegang Sahamnya melalui Rapat Umum Pemegang Saham
   sehubungan dengan rencana perubahan dan/atau penambahan kegiatan usaha Perseroan.

3. Pembahasan Studi Kelayakan tentang Perubahan dan atau Penambahan Kegiatan Usaha Perusahaan
   Terkendali Perseroan yaitu PT Parit Padang Global, untuk memenuhi persyaratan dan ketentuan
   Peraturan Otoritas Jasa Keuangan No. 17/POJK.04/2020 tentang Transaksi Material dan Perubahan
   Kegiatan Usaha.
   Penjelasan:
   Perseroan akan melaksanakan pembahasan atas studi kelayakan sehubungan dengan rencana perubahan dan/atau
   penambahan kegiatan usaha PT Parit Padang Global (“PPG”), suatu Perusahaan Terkendali Perseroan, yakni
   penambahan kegiatan usaha sebagai berikut:
         i.   Aktivitas Pengembangan Aplikasi Perdagangan Melalui Internet (E-Commerce), yang
              mencakup kegiatan usaha sebagai berikut:
              Mencakup kegiatan pengembangan aplikasi perdagangan melalui internet (e-commerce). Kegiatan
              meliputi konsultasi, analisi dan pemograman aplikasi untuk kegiatan perdagangan melalui internet.

        ii.   Portal Web Dan/Atau Platform Digital dengan Tujuan Komersial, yang mencakup kegiatan
              usaha sebagai berikut:
              Mencakup pengoperasian situs web dengan tujuan komersial yang menggunakan mesin pencari
              untuk menghasilkan dan memelihara basis data (database) besar dari alamat dan isi internet dalam
              format yang mudah dicari; pengoperasian situs web yang bertindak sebagai portal ke internet, seperti
              situs media yang menyediakan isi yang diperbarui secara berkala, baik secara langsung ataupun tidak
              langsung dengan tujuan komersial; pengoperasian platform digital dan/atau situs/portal web yang
              melakukan transaksi elektronik berupa kegiatan usaha fasilitasi dan/atau mediasi pemindahan
              kepemilikan barang dan/atau jasa dan/atau layanan lainnya melalui internet dan/atau perangkat
              elektronik dan/atau cara sistem elektronik lainnya yang dilakukan dengan tujuan komersial (profit)
              yang mencakup aktivitas baik salah satu, sebagian ataupun keseluruhan transaksi elektronik, yaitu
              pemesanan, pembayaran, pengiriman atas kegiatan tersebut. Termasuk dalam kelompok ini adalah
              situs/portal web dan/atau platform digital yang bertujuan komersial (profit) merupakan aplikasi yang
              digunakan untuk fasilitasi dan/atau mediasi layanan-layanan transaksi elektronik, seperti pengumpul
              pedagang (marketplace), digital advertising, dan on demand online services’

      dalam rangka untuk memenuhi ketentuan Pasal 32 juncto Pasal 22 ayat (1) butir a Peraturan Otoritas Jasa
      Keuangan No. 17/POJK.04/2020 tentang Transaksi Material dan Perubahan Kegiatan Usaha. Keterbukaan
      Informasi terkait rencana perubahan kegiatan usaha tersebut telah diumumkan sebelumnya oleh Perseroan
      pada tanggal 15 Januari 2026 melalui Sistem Pelaporan Elektronik Emiten atau Perusahaan Publik dan situs
      web Perseroan.

4. Persetujuan atas Rencana Perubahan dan atau Penambahan Kegiatan Usaha Perusahaan Terkendali
   Perseroan, yaitu PT Parit Padang Global
   Penjelasan:
   Perseroan akan meminta persetujuan dari para Pemegang Sahamnya melalui Rapat Umum Pemegang Saham
   sehubungan dengan rencana perubahan dan/atau penambahan kegiatan usaha PT Parit Padang Global selaku
   Perusahaan Terkendali Perseroan.

5. Pembahasan Studi Kelayakan tentang Perubahan dan atau Penambahan Kegiatan Usaha Perusahaan
   Terkendali Perseroan yaitu PT Soho Industri Pharmasi, untuk memenuhi persyaratan dan ketentuan
   Peraturan Otoritas Jasa Keuangan No. 17/POJK.04/2020 tentang Transaksi Material dan Perubahan
   Kegiatan Usaha.
   Penjelasan:
   Perseroan akan menyampaikan pembahasan atas studi kelayakan sehubungan dengan rencana perubahan
   kegiatan usaha yang akan dilakukan oleh PT Soho Industri Pharmasi (“SIP”), suatu Perusahaan Terkendali
   Perseroan, yakni penambahan kegiatan usaha sebagai berikut:
         i.   Industri Bahan Baku Obat Tradisional Untuk Manusia, yang mencakup kegiatan usaha sebagai
              berikut:
              Mencakup usaha pengolahan macam-macam ekstrak dan simplisia, sediaan galenik, bahan tambahan
              atau bahan lainnya, baik yang berkhasiat maupun yang tidak berkhasiat, yang berubah maupun yang
              tidak berubah, yang digunakan dalam pengolahan obat tradisional, walaupun tidak semua bahan
              tersebut masih terdapat di dalam produk ruahan.

              Catatan: Bidang usaha ini telah tercantum sebelumnya dalam Anggaran Dasar SIP, namun belum
              dimuat dalam ijin usaha (Nomor Induk Berusaha/NIB) SIP.

        ii.   Pergudangan dan Penyimpanan, yang mencakup kegiatan usaha sebagai berikut:
              Mencakup usaha yang melakukan kegiatan penyimpanan barang sementara sebelum barang tersebut
              di kirim ke tujuan akhir, dengan tujuan komersil.

      dalam rangka untuk memenuhi ketentuan Pasal 32 juncto Pasal 22 ayat (1) butir a Peraturan Otoritas Jasa
      Keuangan No. 17/POJK.04/2020 tentang Transaksi Material dan Perubahan Kegiatan Usaha. Keterbukaan
      Informasi terkait rencana perubahan kegiatan usaha tersebut telah diumumkan sebelumnya oleh Perseroan
      pada tanggal 15 Januari 2026 melalui Sistem Pelaporan Elektronik Emiten atau Perusahaan Publik dan situs
      web Perseroan.

6. Persetujuan atas Rencana Perubahan dan atau Penambahan Kegiatan Usaha Perusahaan Terkendali
   Perseroan yaitu PT Soho Industri Pharmasi
   Penjelasan:
   Perseroan akan meminta persetujuan dari para Pemegang Sahamnya melalui Rapat Umum Pemegang Saham
   sehubungan dengan rencana perubahan dan/atau kegiatan usaha PT Soho Industri Pharmasi selaku Perusahaan
   Terkendali Perseroan.

7. Persetujuan atas Perubahan Susunan Dewan Komisaris Perseroan
   Penjelasan:
      Rapat akan membahas dan memutuskan mengenai perubahan susunan Dewan Komisaris Perseroan,
      dengan rincian sebagai berikut:
         i.    Usulan pemberhentian secara hormat Bapak Eng Liang Tan sebagai Presiden Komisaris
               Perseroan
        ii.    Usulan pengangkatan Bapak Ignasius Jonan sebagai Presiden Komisaris Perseroan
       iii.    Usulan pengangkatan Bapak Eng Liang Tan sebagai Komisaris Perseroan

Catatan untuk diperhatikan:
Perseroan akan memfasilitasi penyelenggaraan Rapat dengan ketentuan sebagai berikut:

1. Perseroan tidak mengirimkan undangan tersendiri kepada para Pemegang Saham, karena iklan Pemanggilan ini
   sudah merupakan undangan resmi atas Rapat tersebut.

2. Pemegang Saham yang berhak menghadiri atau diwakili dan memberikan suara dalam Rapat adalah Pemegang
   Saham Perseroan yang namanya tercatat dalam Daftar Pemegang Saham pada Biro Administrasi Efek (BAE) PT.
   Datindo Entrycom pada hari Kamis, tanggal 29 Januari 2026 pukul 16.00 WIB atau pemilik saldo rekening
   efek dalam Penitipan Kolektif KSEI pada saat penutupan perdagangan saham Perseroan di Bursa Efek Indonesia
   pada hari Kamis, tanggal 29 Januari 2026.

3. Dengan memperhatikan Pasal 28 ayat (2) Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020 terkait
      Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham (“POJK 15/2020”), maka Perseroan
      menghimbau kepada para Pemegang Saham untuk menghadiri Rapat dengan cara memberikan kuasa melalui
      fasilitas Electronic General Meeting KSEI (“eASY.KSEI”), sebagai mekanisme pemberian kuasa secara
      elektronik (e-Proxy) dalam proses penyelenggaraan Rapat, dengan prosedur sebagai berikut:
   i.      Pemegang Saham harus terlebih dahulu terdaftar dalam fasilitas Acuan Kepemilikan Sekuritas KSEI
           (“AKSes KSEI”). Dalam hal Pemegang Saham belum terdaftar, mohon untuk melakukan registrasi melalui
           situs web (https://akses.ksei.co.id/).
  ii.      Bagi Pemegang Saham yang telah terdaftar sebagai pengguna AKSes KSEI, dapat memberikan kuasanya
           secara elektronik melalui eASY.KSEI dengan cara login terlebih dahulu ke dalam AKSes KSEI melalui
           situs web (https://akses.ksei.co.id/).
 iii.      Jangka waktu Pemegang Saham mendeklarasikan kuasa dan suaranya, melakukan perubahan penunjukan
           kepada Penerima Kuasa dan/atau mengubah pilihan suara untuk mata acara Rapat, maupun melakukan
           pencabutan kuasa, adalah sejak tanggal pemanggilan Rapat hingga selambat-lambatnya 1 (satu) hari kerja
           sebelum tanggal penyelenggaraan Rapat pada pukul 12.00 WIB.
 iv.       Panduan registrasi, penggunaan, dan penjelasan lebih lanjut mengenai eASY.KSEI dan AKSes KSEI dapat
           dilihat pada situs web https://easy.ksei.co.id/egken/ dan situs web https://akses.ksei.co.id/register yang
           disediakan oleh KSEI.
  v.       Selain pemberian kuasa secara elektronik/e-proxy tersebut di atas, Pemegang Saham dapat memberikan
           kuasa di luar mekanisme eASY.KSEI atau surat kuasa konvensional, dimana Pemegang Saham dapat
           mengunduh format formulir surat kuasa di situs web Perseroan www.sohoglobalhealth.com dan salinan
           surat kuasa yang telah diisi oleh Pemegang Saham harus dikirimkan terlebih dahulu ke alamat email
           DM@datindo.com dan corporate.secretary@sohoglobalhealth.com dengan memperhatikan ketentuan
           berikut:
            i.      Anggota Direksi, Dewan Komisaris, dan karyawan Perseroan dapat bertindak selaku kuasa dalam
                    Rapat, namun suara yang dikeluarkan tidak diperhitungkan dalam pemungutan suara;
            ii.     Pemegang Saham Perseroan tidak berhak memberikan kuasa kepada lebih dari seorang kuasa untuk
                    sebagian dari jumlah saham yang dimilikinya dengan suara yang berbeda;

        iii.   Dalam hal surat kuasa sebagaimana disebut pada poin 3e ini ditandatangani di luar wilayah Republik
               Indonesia, maka surat kuasa harus dilegalisasi oleh Notaris Publik setempat dan kantor perwakilan
               resmi pemerintah Republik Indonesia setempat;
        iv.    Pemegang Saham dapat memberikan kuasa secara konvensional kepada pihak independen yang
               ditunjuk oleh Perseroan yakni perwakilan Biro Administrasi Efek Perseroan, PT Datindo Entrycom.
vi.    Semua surat kuasa asli sebagaimana dimaksud poin 3e di atas yang telah diisi lengkap wajib disampaikan
       secara langsung atau melalui surat tercatat yang harus sudah diterima oleh Perseroan melalui Kantor Biro
       Administrasi Efek (BAE) Perseroan PT Datindo Entrycom dengan alamat Jl. Hayam Wuruk No. 28, Jakarta
       10120, selambat-lambatnya 3 (tiga) hari kerja sebelum tanggal penyelenggaraan Rapat yakni 18 Februari
       2026 pukul 15.00 WIB, dengan ketentuan:
        i.     Para Pemegang Saham atau kuasa-kuasa Pemegang Saham yang akan menghadiri Rapat dimohon
               untuk menyerahkan Konfirmasi Tertulis Untuk Rapat (“KTUR”) dan fotokopi Kartu Tanda
               Penduduk (KTP) atau bukti jati diri lainnya (baik yang memberi kuasa maupun yang diberi kuasa)
               kepada petugas pendaftaran Rapat Perseroan sebelum memasuki ruang Rapat;
        ii.    Bagi Pemegang Saham yang berbentuk Badan Hukum, selain menyerahkan asli KTUR dan asli KTP
               atau bukti jati diri lainnya (baik yang memberi kuasa maupun yang diberi kuasa), juga harus
               menyerahkan fotokopi Anggaran Dasar dan perubahan-perubahannya berikut susunan Pengurus
               terakhir.
vii.   Notaris dibantu dengan Biro Administrasi Efek, akan melakukan pengecekan dan perhitungan suara setiap
       mata acara Rapat dalam setiap pengambilan keputusan Rapat atas mata acara tersebut, termasuk suara yang
       telah disampaikan oleh Pemegang Saham melalui eASY.KSEI berdasarkan surat kuasa yang telah
       disampaikan oleh Pemegang Saham sebagaimana dimaksud dalam poin 3a – 3d di atas, dan surat kuasa
       konvensional sebagaimana dimaksud dalam poin 3e di atas.

4. Bahan-bahan Rapat untuk setiap mata acara Rapat dapat diunduh pada situs web www.sohoglobalhealth.com
   sejak tanggal Pemanggilan Rapat ini sampai dengan tanggal Rapat. Perseroan tidak menyediakan materi dalam
   bentuk hardcopy pada saat Rapat. Para Pemegang Saham yang berhak hadir, berhak menyampaikan pertanyaan
   atas mata acara tersebut melalui email corporate.secretary@sohoglobalhealth.com, dan pertanyaannya akan
   disampaikan dalam Rapat oleh Penerima Kuasa dan dicatat dalam Akta Risalah Rapat yang disusun oleh Notaris,
   dan jawaban atas pertanyaan tersebut akan disampaikan melalui email Pemegang Saham paling lambat 3 (tiga)
   hari kerja setelah Rapat.

5. Untuk mempermudah pengaturan dan tertibnya Rapat, Pemegang Saham atau kuasa-kuasanya yang sah dimohon
   dengan hormat telah berada di tempat Rapat dan melaksanakan registrasi selambat-lambatnya 60 (enam puluh)
   menit sebelum Rapat dimulai, yakni paling lambat pada pukul 09.00 WIB.

6. Pemegang Saham Perseroan atau kuasanya dapat menyaksikan pelaksanaan Rapat yang sedang berlangsung
   melalui webinar Zoom dengan mengakses menu eASY.KSEI, submenu Tayangan RUPS yang berada pada
   fasilitas AKSes KSEI (https://akses.ksei.co.id/), dengan ketentuan:
   a. Pemegang Saham Perseroan atau kuasanya telah terdaftar di aplikasi eASY.KSEI paling lambat pada
         tanggal 20 Februari 2026 pukul 12.00 WIB.
   b. Tayangan RUPS memiliki kapasitas hingga 500 peserta, di mana kehadiran tiap peserta akan ditentukan
         berdasarkan first come first serve basis. Bagi Pemegang Saham Perseroan atau kuasanya yang tidak
         mendapatkan kesempatan untuk menyaksikan pelaksanaan Rapat melalui Tayangan RUPS tetap dianggap
         sah hadir secara elektronik serta kepemilikan saham dan pilihan suaranya diperhitungkan dalam Rapat,
         sepanjang telah teregistrasi dalam aplikasi eASY.KSEI.
   c. Pemegang Saham Perseroan atau kuasanya yang hanya menyaksikan pelaksanaan Rapat melalui Tayangan
         RUPS namun tidak teregistrasi hadir secara elektronik pada aplikasi eASY.KSEI, maka kehadiran
         Pemegang Saham atau kuasanya tersebut dianggap tidak sah serta tidak akan masuk dalam perhitungan
         kuorum kehadiran Rapat.

   d.   Untuk mendapatkan pengalaman terbaik dalam menggunakan aplikasi eASY.KSEI dan/atau Tayangan
        RUPS, Pemegang Saham atau kuasanya disarankan menggunakan peramban (browser) Mozilla Firefox.

7. Bagi Pemegang Saham dan/atau Kuasa Pemegang Saham yang bermaksud menghadiri Rapat secara fisik, wajib
   mengikuti ketentuan yang dipersyaratkan oleh Perseroan.

8. Perseroan tidak menyediakan cinderamata, makanan, dan minuman pada tempat Rapat.

9. Pemegang Saham atau Penerima Kuasa yang tidak dalam keadaan sehat dan bugar, disarankan untuk tidak
   menghadiri Rapat secara fisik dan memberikan surat kuasa sebagaimana telah dijelaskan pada poin 3a – 3e di
   atas.

10. Hal-hal yang belum diatur dalam Pemanggilan Rapat ini akan ditentukan dan diatur kemudian pada Tata Tertib
    Rapat yang akan tersedia pada situs web Perseroan (www.sohoglobalhealth.com).




                                         Jakarta, 30 Januari 2026
                                        PT Soho Global Health Tbk
                                                  Direksi

                            INVITATION
          THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
                      PT SOHO GLOBAL HEALTH TBK

The Board of Directors of PT Soho Global Health Tbk having its domicile in East Jakarta (the “Company”), hereby
invites the Shareholders of the Company to attend the Extraordinary General Meeting of Shareholders (“Meeting”)
which will be held on:

        Date          : Monday, 23 February 2026
        Time          : 10.00 WIB - end
        Place         : Company Head Office (Training Logistics Room, 3rd Floor)
                        Jl. Rawa Sumur II Kav. BB No. 4A-4B Kawasan Industri Pulogadung, Sub District
                        Jatinegara, District Cakung, Jakarta Timur, 13930, Indonesia

With the following agenda:

1. Discussion of the Feasibility Study on the Change and or Addition of the Company’s Business Activities,
   in order to comply with the requirements and provisions of Financial Services Authority Regulation No.
   17/POJK.04/2020 on Material Transactions and Changes in Business Activities.
   Explanation:
   The Company will hold a discussion of the feasibility study conducted in connection with the proposed change
   and/or addition of business activities to be undertaken by the Company, namely the addition of the following
   business activities:
         i.     Retail Trade of Traditional Medicines for Human Use, which includes the following business
                activities:
                This includes the business of specialized retail trading of various kinds of jamu (traditional
                medicines) for human use, the ingredients of which are derived from plants, animals, or minerals, for
                example in the form of pills, capsules, powders, and liquid forms, conducted within buildings.

        ii.     Retail Trade Through Media for Food, Beverages, Tobacco, Chemicals, Pharmaceuticals,
                Cosmetics, and Laboratory Equipment, which includes the following business activities:
                This includes the business of retail trading of various types of food products, beverages, tobacco,
                chemicals, pharmaceuticals, cosmetics, and laboratory equipment through orders (by mail,
                telephone, or internet), where the goods will be delivered to the buyer in accordance with the desired
                items based on catalogues, advertisements, models, telephone, radio, television, internet, mass
                media, and similar means.

       iii.     Retail Trade Through Media for Mixed Goods as Referred to in 47911 up to 47913, which
                includes the following business activities:
                 This includes the business of retail trading of various types of mixed goods as referred to in 47911 to
                47913 through orders (by mail, telephone, or internet), where the goods will be delivered to the
                buyer in accordance with the desired items based on catalogues, advertisements, models, telephone,
                radio, television, internet, mass media, and similar means.

        iv.    Retail Trade Through Media for Various Other Goods, which includes the following business
               activities:
               This includes the business of retail trading of various other goods through orders, where the goods
               will be delivered to the buyer in accordance with the desired items based on catalogues, models,
               telephone, television, internet, mass media, and similar means; and

        v.     Retail Trade on a Fee or Contract Basis, which includes the following business activities:
               This includes the business of intermediary traders (brokers), such as retail trade commission agents
               who receive commissions from other retail traders engaged in the domestic trade of goods on behalf
               of other parties,
   for the purpose of complying with the provisions of Article 22 paragraph (1) letter a of Financial Services
   Authority Regulation No. 17/POJK.04/2020 on Material Transactions and Changes in Business Activities. The
   Disclosure of Information relating to the planned change in business activities was previously announced by the
   Company on 15 January 2026 through the Electronic Reporting System for Issuers or Public Companies and the
   Company’s website.

2. Approval of the Company’s Plan for the Change and or Addition of Its Main Business Activities.
   Explanation:
   The Company will seek approval from its Shareholders through the General Meeting of Shareholders in relation
   to its proposal to change and/or add the business activities of the Company.

3. Discussion of the Feasibility Study on the Change and or Addition of Business Activities of the Company’s
   Controlled Subsidiary, PT Parit Padang Global, to comply with the requirements and provisions of
   Financial Services Authority Regulation No. 17/POJK.04/2020 on Material Transactions and Changes in
   Business Activities.
   Explanation:
   The Company will hold a discussion of the feasibility study conducted in relation to the proposed change and/or
   addition to the business activities carried out by PT Parit Padang Global, a Controlled Subsidiary of the
   Company, namely the addition of the following business activities:
         i.    Internet-Based Trading Application Development Activities (E-Commerce), which includes the
               following business activities:
               Encompassing the development of internet-based trading (e-commerce) applications. Such activities
               include consultation, analysis, and application programming for online trading activities; and

        ii.    Web Portal and/or Digital Platform for Commercial Purposes, which includes the following
               business activities:
               Encompassing the operation of websites for commercial purposes that utilize search engines to
               generate and maintain large databases of internet addresses and content in an easily searchable
               format; the operation of websites acting as portals to the internet, such as media websites that
               provide regularly updated content, either directly or indirectly, for commercial purposes; the
               operation of digital platforms and/or websites/web portals that conduct electronic transactions in the
               form of business activities facilitating and/or mediating the transfer of ownership of goods and/or
               services and/or other services via the internet and/or electronic devices and/or other electronic
               system methods carried out for commercial (profit) purposes, which may include one, several, or all
               components of electronic transactions, namely ordering, payment, and delivery of such activities.
               This category also includes commercially oriented (profit-based) websites/web portals and/or digital

               platforms that serve as applications for facilitating and/or mediating electronic transaction services,
               such as merchant aggregators (marketplaces), digital advertising, and on-demand online services;


   for the purpose of complying with the provisions of Article 32 in conjunction with Article 22 paragraph (1) letter
   a of Financial Services Authority Regulation No. 17/POJK.04/2020 on Material Transactions and Changes in
   Business Activities. The Disclosure of Information relating to the planned change in business activities was
   previously announced by the Company on 15 January 2026 through the Electronic Reporting System for Issuers
   or Public Companies and the Company’s website.

4. Approval of the Plan for the Change and or Addition of Business Activities of the Company’s Controlled
   Subsidiary, namely PT Parit Padang Global
   Explanation:
   The Company will seek approval from its Shareholders through the General Meeting of Shareholders in relation
   to the proposal to change and/or add the business activities of PT Parit Padang Global as a Controlled Subsidiary
   of the Company.

5. Discussion of the Feasibility Study on the Change and or Addition of Business Activities of the Company’s
   Controlled Subsidiary, PT Soho Industri Pharmasi, to comply with the requirements and provisions of
   Financial Services Authority Regulation No. 17/POJK.04/2020 on Material Transactions and Changes in
   Business Activities.
   Explanation:
   The Company will hold a discussion of the feasibility study conducted in relation to the proposed change and/or
   addition to the business activities carried out by PT Soho Industri Pharmasi (“SIP”), a Controlled Subsidiary of
   the Company, namely the addition of the following business activities:
         i.    Raw Materials Industry for Traditional Medicine for Human Use, which covers the following
               business activities:
               Covers the processing of various extracts and simplicia, galenic preparations, additives, and other
               materials, whether active or inactive, modified or unmodified, used in the manufacture of traditional
               medicine, although not all such materials remain in the bulk product.

               Note: This line of business had previously been stated in the Articles of Association of SIP; however,
               has not yet been included in SIP’s business license (Business Identification Number/NIB).
        ii.    Warehousing and Storage, which covers the following business activities:
               Covers businesses that carry out temporary storage activities for goods before they are sent to their
               final destination, for commercial purposes;

   for the purpose of complying with the provisions of Article 32 in conjunction with Article 22 paragraph (1) letter
   a of Financial Services Authority Regulation No. 17/POJK.04/2020 on Material Transactions and Changes in
   Business Activities. The Disclosure of Information relating to the planned change in business activities was
   previously announced by the Company on 15 January 2026 through the Electronic Reporting System for Issuers
   or Public Companies and the Company’s website.


6. Approval of the Plan for the Change and or Addition of Business Activities of the Company’s Controlled
   Subsidiary, namely PT Soho Industri Pharmasi
   Explanation:
   The Company will seek approval from its Shareholders through the General Meeting of Shareholders in relation
   to the proposed change and/or addition to the business activities of PT Soho Industri Pharmasi as a Controlled
   Subsidiary of the Company.

7. Approval of the Changes in the Composition of the Company’s Board of Commissioners
   Explanation:
   The Meeting will discuss and resolve upon the changes to the composition of the Company’s Board of
   Commissioners, with details as follows:
      i. The proposed honorable dismissal of Mr. Eng Liang Tan from his position as President Commissioner of the
         Company;
     ii. The proposed appointment of Mr. Ignasius Jonan as President Commissioner of the Company; and
    iii. The proposed appointment of Mr. Eng Liang Tan as Commissioner of the Company.


Notes:

The Company will facilitate the holding of the Meetings with the following conditions:

1. The Company will not send any special invitations to the Shareholders because this Invitation serves as a valid
   and official invitation to the aforementioned Meeting.

2. Shareholders who are eligible to attend or be represented and vote in the Meeting are the Shareholders of the
   Company whose names are registered and listed in the Register of Shareholders at the Securities Administration
   Bureau (BAE) PT. Datindo Entrycom on Thursday, January 29, 2026, at 16.00 WIB or the owner of the
   securities account balance in the KSEI Collective Custody at the time of close of trading of the Company’s
   stocks in the Indonesia Stock Exchange on Thursday, January 29, 2026.

3. By taking into account Article 28 paragraph (2) of the Financial Services Authority Regulation No.
   15/POJK.04/2020 regarding Plan and Procedures of General Meeting of Shareholders of Public Companies
   (“POJK 15/2020”), the Company recommends the Shareholders attend the Meeting by providing the power of
   attorney via the Electronic General Meeting System Facility of KSEI (“eASY.KSEI”), as a mechanism for
   electronic power of attorney (e-Proxy) in the process of organizing the Meeting, with the following procedures:
   a. Shareholders must be previously registered in the KSEI Securities Ownership Reference facility (“AKSes
        KSEI”). If the Shareholders are not yet registered, the Shareholders are kindly requested to register via the
        website (https://akses.ksei.co.id/).
   b. Shareholders who have registered as AKSes KSEI users can give their power of attorney electronically
        through eASY.KSEI by logging into AKSes KSEI via the website (https://akses.ksei.co.id/).
   c. The Shareholders may declare their proxy and votes, modify the appointment of the proxy and/or the votes
        for the agendas of the Meeting, or revoke the proxy, during the period beginning on the date of the Invitation
        of the Meeting until 1 (one) business day before the date of the Meeting, at 12.00 WIB.
   d. Guidelines for registration, use, and further explanation concerning eASY.KSEI and AKSes KSEI are
        available on the website https://easy.ksei.co.id/egken/ and the website https://akses.ksei.co.id/ as provided
        by KSEI.
   e. Besides the electronic proxy (e-proxy) as mentioned above, the Shareholders can provide a power of
        attorney outside the eASY.KSEI mechanism, namely conventional power of attorney, where Shareholders
        may download the Power of Attorney form from the Company's website www.sohoglobalhealth.com, and a
        copy of the power of attorney that has been filled in by the Shareholders must be sent in advance to the
        email address DM@datindo.com and corporate.secretary@sohoglobalhealth.com taking into account the
        following conditions:
        i.        Any member of the Board of Directors, the Board of Commissioners, and any employee of the
                  Company may act as a proxy for the Shareholders in the Meeting, but any vote they cast as a proxy
                  will not be counted in the voting;
        ii.       No Shareholder of the Company may grant power to more than one proxy for any part of his/her
                  shares with different votes;

        iii.     If the power of attorney as described in this point 3e is signed outside the territory of the Republic
                 of Indonesia, such power of attorney must be legalized by the local Public Notary and by the local
                 official representative of the Republic of Indonesia;
        iv.      The Shareholders may grant power of attorney conventionally to an independent party appointed by
                 the Company namely the Securities Administration Bureau representative, PT Datindo Entrycom.
   f.   The original power of attorney that has been fully completed as referred to in point 3e above, must be
        submitted in person or by a registered mail to the Company, through the Securities Administration Bureau
        (BAE) of the Company, namely PT Datindo Entrycom at the address Jl. Hayam Wuruk No. 28, Jakarta
        10120, no later than 3 (three) business days before the date of the Meeting, which is 18 February 2026 at
        15.00 WIB, with conditions below:
        i.       Attending Shareholders (or their proxy) are requested to bring and submit the original copy of the
                 Written Confirmation to Attend the Meeting (Konfirmasi Tertulis Untuk Rapat (“KTUR”)) and an
                 original copy of Identity Cards (KTP) or other valid identification (both those who give power of
                 attorney and those who are given proxy) to the registration officer of the Meeting before entering
                 the Meeting room;
        ii.      Shareholders in the form of Legal Entity are requested to bring original copy of the Written
                 Confirmation to Attend the Meeting (KTUR) and an original copy of Identity Cards (KTP) or other
                 valid identification (both those who give power of attorney and those who are given proxy), and a
                 complete copy of their Articles of Association and its amendments, attached with the current
                 management composition (current composition of the Board of Directors and the Board of
                 Commissioners).
   g.   The Notary, assisted by the Securities Administration Bureau, will check and count votes for each Agenda
        of the Meeting in each Meeting decision-making on the agenda, including votes that have been conveyed by
        the Shareholders through eASY.KSEI is based on the Power of Attorney that has been submitted by the
        Shareholders as referred to in points 3a - 3d above, and the conventional Power of Attorney as referred to in
        point 3e above.

4. Materials for the Meeting may be downloaded on the website www.sohoglobalhealth.com from the date of this
   Invitation until the date of the Meeting. The Company does not provide hardcopy materials during the Meeting.
   Shareholders who are entitled to attend, are entitled to submit questions regarding the agenda via email at
   corporate.secretary@sohoglobalhealth.com, and the questions will be submitted at the Meeting by the Proxy and
   recorded in the Minutes of Meeting Deed prepared by the Notary, and the answers to these questions will be sent
   to the Shareholders’ email no later than 3 (three) business days after the Meeting.

5. To ensure the arrangement and orderliness of the Meeting, the Shareholders or their authorized proxies are
   kindly requested to arrive at the Meeting venue and carry out the registration 60 (sixty) minutes before the time
   of the Meeting, which is no later than 09.00 WIB.

6. The Company's Shareholders or their proxies can view the ongoing Meeting through a Zoom webinar by
   selecting the eASY.KSEI menu and the Tayangan RUPS (GMS Video Streaming) submenu on the AKSes KSEI
   website (https://akses.ksei.co.id/), subject to the following:
   a. The Company’s Shareholders or their proxies have been registered on the eASY.KSEI application by no later
       than 20 February, 2026, 12:00 WIB.
   b. The GMS Video Streaming has a capacity of up to 500 participants, and the participant’s attendance will be
       determined on a first come first serve basis. The Company’s Shareholders or their proxies that cannot view
       the Meeting through the GMS Video Streaming will still be considered as validly attending the electronic
       Meeting and their share ownership and votes will be taken into account in the Meeting as long as they have
       been registered on the eASY.KSEI application.
   c. The Company’s Shareholders or their proxies that view the ongoing Meeting through the GMS Video
       Streaming but whose electronic attendance is not duly registered on the eASY.KSEI application will not be

      considered as validly attending the electronic Meeting and therefore their attendance will not be counted in
      the attendance quorum for the Meeting.
   d. To get the best experience in using the eASY.KSEI application and/or the GMS Video Streaming, the
      Shareholders or their proxies are advised to use the Mozilla Firefox browser.

7. The Shareholders and/or the Shareholders’ Proxies wishing to attend the Meeting in person must comply with
   the conditions required by the Company.

8. The Company does not provide any souvenirs, foods, or beverages at the Meeting’s venue.

9. Shareholders or Proxy who are not healthy and fit, are advised not to physically attend the Meeting and provide
   the power of attorney as described in points 3a - 3e above.

10. Other matters that have not been regulated in this Invitation to Meeting will be determined and regulated later in
    the Meeting Rules which will be available on the Company's website (www.sohoglobalhealth.com )


                                            Jakarta, 30 January 2026
                                           PT Soho Global Health Tbk
                                               Board of Directors